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Caldwell Parish employee caught stealing over $500K cash
Posted by dakarx on 6/16/22 at 1:32 pm50
CALDWELL PARISH, La. (KNOE) - A recent audit of the Caldwell Parish Sheriff’s Office has revealed a big discrepancy in money that was going in and going out over the last few years.
Nearly six hundred thousand dollars in taxes, fees, and fines collected by the Caldwell Parish Sheriff’s Office was never deposited into a government bank account, a new state audit reports. And auditors say they found evidence that the employee in charge of overseeing the collection and accounting of those public funds actually spent years stealing the money.
The findings released by Louisiana Legislative Auditor in June said that when someone paid their taxes, fees, or fines in cash in recent years, that money was not properly secured in the building. It was not in a locked drawer or box, too many employees had access to the money with no documented accountability over who was accessing it, and it was even used to cash personal checks. On top of that, the audit report says overall record-keeping was inconsistent and unreliable.
The report states auditors found evidence that CPSO received a higher sum of payments than what was actually deposited in the bank accounts from 2017 to 2021.
......
“According to Ms. Dollar, she started taking cash collections from CPSO in 2017. She stated that she only took cash and deposited it into her or her daughters’ bank accounts. Ms. Dollar’s bank records show cash deposits of $167,398 from January 1, 2017 to September 14, 2021. Her daughters’ bank accounts show an additional $9,489 of cash deposits from January 1, 2017 to September 14, 2021. She further said that her mother gave her money on a regular basis, usually $300, through a check or cash and that she deposited those funds to her personal bank account. We found 37 cash deposits of $300 totaling $11,100 and 9 checks from her mother totaling $2,350 that were deposited to her personal bank account. "
........
KNOE LINK
Nearly six hundred thousand dollars in taxes, fees, and fines collected by the Caldwell Parish Sheriff’s Office was never deposited into a government bank account, a new state audit reports. And auditors say they found evidence that the employee in charge of overseeing the collection and accounting of those public funds actually spent years stealing the money.
The findings released by Louisiana Legislative Auditor in June said that when someone paid their taxes, fees, or fines in cash in recent years, that money was not properly secured in the building. It was not in a locked drawer or box, too many employees had access to the money with no documented accountability over who was accessing it, and it was even used to cash personal checks. On top of that, the audit report says overall record-keeping was inconsistent and unreliable.
The report states auditors found evidence that CPSO received a higher sum of payments than what was actually deposited in the bank accounts from 2017 to 2021.
......
“According to Ms. Dollar, she started taking cash collections from CPSO in 2017. She stated that she only took cash and deposited it into her or her daughters’ bank accounts. Ms. Dollar’s bank records show cash deposits of $167,398 from January 1, 2017 to September 14, 2021. Her daughters’ bank accounts show an additional $9,489 of cash deposits from January 1, 2017 to September 14, 2021. She further said that her mother gave her money on a regular basis, usually $300, through a check or cash and that she deposited those funds to her personal bank account. We found 37 cash deposits of $300 totaling $11,100 and 9 checks from her mother totaling $2,350 that were deposited to her personal bank account. "
........
KNOE LINK
This post was edited on 6/16 at 1:41 pm
re: Caldwell Parish employee caught stealing over $500K cashPosted by FightinTigersDammit on 6/16/22 at 1:44 pm to dakarx
Same shite was going on in Ouachita Parish
re: Caldwell Parish employee caught stealing over $500K cashPosted by JDPndahizzy on 6/16/22 at 1:46 pm to dakarx
quote:
Ms. Dollar
re: Caldwell Parish employee caught stealing over $500K cashPosted by WinnPtiger on 6/16/22 at 1:47 pm to dakarx
500k in Caldwell is like 50 billion elsewhere
re: Caldwell Parish employee caught stealing over $500K cashPosted by The Third Leg on 6/16/22 at 1:55 pm to JDPndahizzy
quote:
Ms. Dollar
Nominative determinism
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re: Caldwell Parish employee caught stealing over $500K cashPosted by bayouteche on 6/16/22 at 2:40 pm to LSUballs
Easy there Richland Parish! Good hunting & fishing in Columbia!
re: Caldwell Parish employee caught stealing over $500K cashPosted by Python on 6/16/22 at 2:43 pm to bayouteche
Looks a little like George Washington.
re: Caldwell Parish employee caught stealing over $500K cashPosted by White Bear on 6/16/22 at 2:48 pm to dakarx
Stole cash dollars and went deposited in the bank.
quote:
“According to Ms. Dollar, she started taking cash collections from CPSO in 2017. She stated that she only took cash and deposited it into her or her daughters’ bank accounts. Ms. Dollar’s bank records show cash deposits of $167,398 from January 1, 2017 to September 14, 2021. Her daughters’ bank accounts show an additional $9,489 of cash deposits from January 1, 2017 to September 14, 2021. She further said that her mother gave her money on a regular basis, usually $300, through a check or cash and that she deposited those funds to her personal bank account. We found 37 cash deposits of $300 totaling $11,100 and 9 checks from her mother totaling $2,350 that were deposited to her personal bank account. "
you'd think that those sorts of deposits would have drawn the attention of certain federal agencies
quote:
over $500K cash
quote:
bank records show cash deposits of $167,398 from January 1, 2017 to September 14, 2021. Her daughters’ bank accounts show an additional $9,489 of cash deposits from January 1, 2017 to September 14, 2021. She further said that her mother gave her money on a regular basis, usually $300, through a check or cash and that she deposited those funds to her personal bank account. We found 37 cash deposits of $300 totaling $11,100 and 9 checks from her mother totaling $2,350
Where is the other $300k?
re: Caldwell Parish employee caught stealing over $500K cashPosted by Jim Rockford on 6/16/22 at 3:01 pm to dakarx
That's a lot of loaded tea.
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